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Leap Frog Toys (UK) Limited

Leap Frog Toys (UK) Limited is a dissolved company incorporated on 9 December 1999 with the registered office located in London, City of London. Leap Frog Toys (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 September 2023 (2 years 2 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03891265
Private limited company
Age
25 years
Incorporated 9 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 8 Jan 2022 (3 years ago)
Previous address was 12 Napier Court Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3YT England
Telephone
01895202840
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in Hong Kong • Born in Dec 1959
Director • Certified Chartered Accountant • Chinese • Lives in Hong Kong • Born in Jun 1968
Director • European Chief Executive Officer • French • Lives in France • Born in Jan 1956
Director • Business Executive • American • Lives in Hong Kong • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Vtech Electronics Europe Plc
Yu Wai Chang is a mutual person.
Active
Vtech Communications Limited
Yu Wai Chang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£2.24M
Decreased by £5.13M (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.36M
Decreased by £1.02M (-14%)
Total Liabilities
-£44.59K
Decreased by £7.37K (-14%)
Net Assets
£6.31M
Decreased by £1.01M (-14%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 1 Sep 2023
Registered Address Changed
3 Years Ago on 8 Jan 2022
Declaration of Solvency
3 Years Ago on 8 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jan 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
4 Years Ago on 12 Aug 2021
Ka Hung Tong Details Changed
4 Years Ago on 22 Mar 2021
Mr Yu Wai Chang Details Changed
4 Years Ago on 15 Mar 2021
Confirmation Submitted
4 Years Ago on 22 Dec 2020
Mr Gilles Sautier Details Changed
4 Years Ago on 9 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2023
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 8 Feb 2023
Resolutions
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 8 Jan 2022
Declaration of solvency
Submitted on 8 Jan 2022
Registered office address changed from 12 Napier Court Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3YT England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 8 January 2022
Submitted on 8 Jan 2022
Confirmation statement made on 9 December 2021 with updates
Submitted on 15 Dec 2021
Resolutions
Submitted on 8 Sep 2021
Statement of capital on 8 September 2021
Submitted on 8 Sep 2021
Repayment History
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